SHOPRITE IMPORT & EXPORT CO., LTD

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Company Documents

DateDescription
31/03/1531 March 2015 DISS40 (DISS40(SOAD))

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
326 CLEVELAND ROAD
LONDON
E18 2AN

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30/03/1530 March 2015 Annual return made up to 9 October 2014 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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30/03/1530 March 2015 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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30/03/1530 March 2015 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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03/02/153 February 2015 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/12/1311 December 2013 CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM

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11/12/1311 December 2013 Annual return made up to 9 October 2013 with full list of shareholders

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11/12/1311 December 2013 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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18/10/1218 October 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
SUITE 8525 16-18 CIRCUS ROAD
LONDON
NW8 6PG
UNITED KINGDOM

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
23 LAKESWOOD ROAD
ORPINGTON
LONDON
BR5 1BJ
UNITED KINGDOM

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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05/05/125 May 2012 REGISTERED OFFICE CHANGED ON 05/05/2012 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD
ENGLAND

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/10/1110 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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09/10/109 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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